Opemipo ilesanmi

I am a highly skilled KYC Analyst with over 6 years of experience in the financial services industry. My expertise lies in Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) for high-risk clients. I have a proven ability to mitigate financial risks, ensure regulatory compliance, and streamline processes to enhance efficiency. I am recognized for leading teams, improving compliance frameworks, and leveraging data analytics to deliver actionable insights.

At Capital One Bank, I directed a team of analysts to perform over 750 Enhanced Due Diligence reviews, ensuring compliance with AML and KYC regulations. My efforts led to a 30% improvement in risk categorization accuracy and a significant reduction in potential exposure for high-risk clients. I have also automated data analysis processes, reducing report generation time by 35%, and trained junior analysts to enhance team productivity.

Previously, as an AML Compliance Analyst at Citi Bank, I conducted investigations into suspicious activities, which resulted in a 20% reduction in fraudulent activities. My collaboration with cross-functional teams and my ability to prepare detailed compliance reports have been instrumental in achieving a zero-violation record in regulatory compliance over three years. I am committed to maintaining robust relationships with regulatory bodies and achieving organizational objectives.